LEI Registrar

ReisBank Ltd

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LEI: 894500ZVODRQC4QFLG56
Dominica (DM)
Last updated: December 13, 2023 at 14:56:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500ZVODRQC4QFLG56
Legal Form
9999 (Limited company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
December 13, 2022 at 09:05:48
Creation Date
November 24, 2022 at 23:00:00
Registered At
RA000173
Registered As
2022/C0163

Entity Names

Legal Name
ReisBank Ltd
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

7 Cross Street P.O. Box 1954
Roseau
Dominica (DM)

Headquarters Address

7 Cross Street P.O. Box 1954
Roseau
Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 13, 2022 at 09:05:48
Last Updated
December 13, 2023 at 14:56:04
Next Renewal
December 13, 2023 at 09:05:49(847 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2022/C0163

ReisBank Ltd (LEI: 894500ZVODRQC4QFLG56) is a 9999 (Limited company) was initially registered on December 13, 2022 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on December 13, 2023 at 14:56:04. The renewal was due on December 13, 2023 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 2022/C0163 with authority ID RA000173.